Vetropack Holding AG - Sociétés en participation

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	Tailor made glass
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Company participations

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Switzerland	Domicile	Currency	Share Capital	% Share	Consoli- dation	Owner
Vetropack Holding Ltd	St-Prex	CHF	20 491 850*		K	Public
Vetropack Ltd	St-Prex	CHF	8 000 000	100	K	VPH
Vetroconsult Ltd	Bülach	CHF	1 000 000	100	K	VPH
Vetro-Recycling Ltd	Bülach	CHF	100 000	100	K	VPH
Müller + Krempel Ltd	Bülach	CHF	1 000 000	100	K	VPH
Vetroreal Ltd	St-Prex	CHF	500 000	100	K	VPH
GVZ GlasVerbundZukunft AG	Dagmersellen	CHF	140 000	7**	E	VPS


Austria	Domicile	Currency	Share Capital	% Share	Consoli- dation	Owner
Vetropack Austria Holding AG	Pöchlarn	EUR	10 905 000	100	K	VPH
Vetropack Austria GmbH	Pöchlarn	EUR	8 725 000	100	K	VAH
Austria Glas Recycling Ges.m.b.H.	Vienna	EUR	50 000	50	E	VPA


Czech Republic	Domicile	Currency	Share Capital	% Share	Consoli- dation	Owner
Vetropack Moravia Glass, a.s.	Kyjov	CZK	800 000 000	100	K	VAH


Croatia	Domicile	Currency	Share Capital	% Share	Consoli- dation	Owner
Vetropack Straža d.d.	Hum na Sutli	HRK	138 860 000	100	K	VPH
Straža-Imo d.o.o.	Hum na Sutli	HRK	855 031	25.1	E	VST


Slovenia	Domicile	Currency	Share Capital	% Share	Consoli- dation	Owner
Steklodepo d.o.o.	Rogatec	EUR	1 108 763	100	K	VST


Slovakia	Siège	Devise	Capital social	Partici- pation %	Consoli- dation	Proprié- taire
Vetropack Nemšová s.r.o.	Nemšová	EUR	16 596 960	60/40	K	VPH/VAH


Ukraine	Domicile	Currency	Share Capital	% Share	Consoli- dation	Owner
JSC Vetropack Gostomel	Gostomel	UAH	55 500 000	83.9***	K	VAH

* In the year under review the share capital was reduced by CHF 715,300.
** In the year under review the shareholding was reduced from 20% to 7% andconsequently no longer classified as an equity participation.
*** During the year under review the Group's stake in JSC Vetropack Gostomel increased from 83.5% to 83.9%.

As per 31st December 2011

K= Fully consolidated companies
E = Equity method

VPH = Vetropack Holding Ltd
VPS = Vetropack Ltd
VAH = Vetropack Austria Holding Ltd
VPA = Vetropack Austria GmbH
VST = Vetropack Straža d.d.

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